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11-08-11 MINUTES OF THE PLANNING AND ZONING COMMISSION ACTING AS THE LOCAL PLANNING AGENCY MEETING HELD TUESDAY, NOVEMBER 8, 2011 CALL TO ORDER Chairman Campbell called the meeting to order at 7:00 p.m. Following a moment of silent meditation and the Pledge of Allegiance to the Flag, a quorum was declared present. PRESENT: Chairman Campbell, Member McKey, Member Sills, Member Morris and Member West. Also present were City Planner Rumer, Principal Planner Fabre, Planner I Jones, City Attorney Rosenthal and Recording Clerk T. Williams ABSENT: Member Dillard (NE) and Member de la Portilla (A/E) CONSENT AGENDA Minutes of the Planning and Zoning Commission Meeting held on Tuesday, September 13, 2011. Member Sills seconded by Member West, moved to accept the minutes of the September 13, 2011, Planning and Zoning Commission meeting. Motion carried unanimously. OCOEE TOWN CENTER PHASE 1 FINAL SUBDIVISION PLAN Member McKey inquired about the use of stucco on this project and if there had been any variation to the Land Development Code. Principal Planner Fabre stated these are the final site plans and staff did not see a challenge with the use of stucco on this project as it will be used for a three foot garden wall. City Planner Rumer reminded the board that it was listed on their Preliminary Site Plan and has been used in that area for other projects. Member West seconded by Member Morris, moved to approve the Ocoee Town Center Phase 1 Final Subdivision Plan for recommendation to the City Commission for approval. Motion carried unanimously. OLD BUSINESS - none NEW BUSINESS MARTINEZ (9051 A.D. MIMs ROAD) Principal Planner Fabre detailed the location and gave a description of the property, stating the annexation and rezoning was requested by the applicant so that they can receive water and other city services. Planning and Zoning Commission Meeting November 8, 2011 DISCUSSION none Public Hearing — Opened Public Hearing — Closed Member McKev seconded by Chairman Campbell, moved to approve the annexation and rezoning for Martinez Property (9051 AD Mims Road) for recommendation to the City Commission for approval. Motion carried unanimously. Chairman Campbell inquired of City Attorney Rosenthal if the Planning and Zoning Commission had to review the next three items separately. City Attorney Rosenthal stated they must be done separately as individual public hearings however, the commission can do a combined staff report. CAMPFIELD (524 3 STREET) PLANNER 1 JONES detailed the location and gave a description of the property, stating the annexation and rezoning was requested by the applicant so that they can receive utility and other city services. LUNA (520 3 STREET) PLANNER 1 JONES detailed the location and gave a description of the property, stating the annexation and rezoning was requested by the applicant so that they can receive utility and other city services. MEDINA (521 2 ND STREET) PLANNER 1 JONES detailed the location and gave a description of the property, stating the annexation and rezoning was requested by the applicant so that they can receive utility and other city services. City Planner Rumer stated the reason for these annexations is because they are receiving city utility services but are not part of the city boundaries. The city is offering them annexations or there utility services will be discontinued. Member Morris inquired if all three of the properties are currently receiving city utility services. City Planner Rumer stated they are and were given a year to decide to annex. City Attorney Rosenthal stated there was a policy adopted by the city commission several years ago setting forth criteria for receipt of utility services from the city; a property is required to annex into the city unless the city declines the annexation; at which time they will still be entitled to receive utility services from the city. Member Sills inquired of the other 2 Planning and Zoning Commission Meeting November 8, 2011 properties in the area that should also be reviewed for annexation. City Planner Rumer stated there are other properties currently under review which have been issued intent to annex agreements and will be annexing when they are eligible by state law. Member Sills inquired if this will be done for the properties not receiving city services. City Planner Rumer stated if they are not receiving city services they cannot be forced to annex. Public Hearing - Opened Campfield (524 3rd Street) Public Hearing - Closed Member McKev seconded by Member West, moved to approve the annexation and rezoning for Campfield (524 3 Street) for recommendation to the City Commission for approval. Motion carried unanimously. Public Hearing - Opened Luna (520 3rd Street) Public Hearing - Closed Chairman Campbell seconded by Member McKev, moved to approve the annexation and rezoning for Luna (520 3 Street) for recommendation to the City Commission for approval. Motion carried unanimously. Public Hearing - Opened Medina (521 2 Street) Public Hearing - Closed Member Morris seconded by Member McKev, moved to approve the annexation and rezoning for Medina (521 2" Street) for recommendation to the City Commission for approval. Motion carried unanimously. CAPITAL IMPROVEMENTS ELEMENT City Planner Rumer explained why the item was being addressed and identified key changes to the CIE. This item particularly addresses text changes and modifications to the capital improvements inside the CIE. 3 Planning and Zoning Commission Meeting November 8, 2011 DISCUSSION none Public Hearing — Opened Public Hearing — Closed Chairman Campbell inquired if the planning and zoning commission will be updated regularly. City Planner Rumer responded yes. Member McKev, seconded by Member Dillard, moved to approve, for recommendation to the City Commission, the amendment and text language to the Capital Improvement Element. Motion carried unanimously. MISCELLANEOUS City Planner Rumer gave the board an update on the business community meeting workshop. Chairman Campbell inquired about the resignation of Vice - Chairman Golden. City Planner Rumer stated his resignation was received and there are currently two open positions on the board. Chairman Campbell thanked City Attorney Rosenthal on behalf of the Planning and Zoning Commission for his hard work and dedication; wishing him the best of luck in his retirement. Member West and Member Sills echoed Chairman Campbell's remarks to City Attorney Rosenthal. City Planner Rumer stated there will not be another meeting until January at which time several projects will be breaking ground: Arden Park South, Ingram Estates, Lexington Park and construction on Maine Street will begin. ADJOURNMENT The meeting adjourned at 7:32 p.m. Attest: AP' ' OVED' OA lk..11111111thar Tisha Williams, Recording Clerk adley Campbell, Chairman 4